Department of the Treasury January 23, 2023 – Federal Register Recent Federal Regulation Documents
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Imposition of Special Measure Prohibiting the Transmittal of Funds Involving Bitzlato
FinCEN is issuing an order, pursuant to the Combating Russian Money Laundering Act, as amended by the National Defense Authorization Act for Fiscal Year 2022, to prohibit certain transmittals of funds (as defined in this order) by any covered financial institution involving Bitzlato Limited (Bitzlato), a financial institution operating outside of the United States determined to be of a primary money laundering concern in connection with Russian illicit finance.
Proposed Collection; Comment Request for Regulation Project
The Internal Revenue Service, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995. Currently, the IRS is soliciting comments concerning proceeds of bonds used for reimbursement.
Proposed Collection; Comment Request for Form 5227
The Internal Revenue Service, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on information collections, as required by the Paperwork Reduction Act of 1995. The IRS is soliciting comments concerning Form 5227, Split- Interest Trust Information Return.
Income of Foreign Governments and International Organizations; Comment Period Reopening; Correction
This document contains a notice of proposed rulemaking; reopening the comment period (REG-146537-06) that was published in the Federal Register on December 29, 2022, relating to the exemption from taxation afforded to foreign governments under section 892.
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